FRAUD CASES in Chinese translation

• 欺诈案件
• 诈骗案件
• 欺诈事件

Examples of using Fraud cases in English and their translations into Chinese

If the allegations are true, it would be one of the biggest charity fraud cases in American history.
如果指控属实，这将是美国历史上最大的慈善欺诈案之一.

He also explained that the Organization is not always at liberty to report fraud cases before an investigation is completed and the possible disciplinary measures are launched.
他还解释说，该组织并不总能在结束调查以及采取惩罚措施之前任意通报欺诈情况。

A United States federal judge ruled on Tuesday that US securities law can be used when prosecuting fraud cases over initial coin offerings(ICOs).
周二，美国一名联邦法官裁定，美国证券法可用于起诉涉及首次硬币发行(ICOs)的欺诈案件。

In the meantime, techniques such as data mining and matching remain unused in the Administration to analyse fraud risk and detect suspected fraud cases for investigation.
与此同时，行政当局仍未采用数据挖掘和数据匹配等技术来分析欺诈风险和发现需要进行调查的疑似欺诈案件。

Attorney Patrick Fitzgerald's office said the case is one of the largest criminal financial fraud cases ever brought in federal court in Chicago.
美国司法部长帕特里克·菲茨杰拉德称这是芝加哥最大的金融诈骗案之一。

UNRWA also needs to resolve these cases, and the availability of more accurate information regarding fraud cases can be a useful base to determine the resources needed to address the cases..
近东救济工程处还需要解决这些案件，提供更多关于欺诈案件的准确信息，可为确定解决案件所需资源提供有用的基础。

The department's recoveries from healthcare fraud cases have inched higher in recent years from roughly $2.5 billion in 2018 and $2.1 billion in 2017.
最近几年，美国卫生部从医疗欺诈案件中获得的赔偿从2018年的约25亿美元和2017年的21亿美元略有增加。

In addition, the listing of the fraud cases submitted to the Board failed to include the investigations of fraud and misuse of United Nations procurement and purchasing undertaken by OIOS and its Investigations Division.
此外，提交给审计委员会的欺诈案件清单，未包括监督厅及其特别调查司对欺诈案情和滥用联合国采购和购买工作进行的调查。

The fraud cases have arisen in funds managed by the Office for the Coordination of Humanitarian Affairs as part of a multi-agency pooled funds arrangement in Somalia.
欺诈案件是在人道主义事务协调厅管理下的基金中发生的，所涉基金是一个索马里多机构集合基金安排的一部分。

The Advisory Committee points out that this and any other fraud cases cause a financial ripple effect in that there are indirect costs in addition to the direct costs.
咨询委员会指出，这一案件和任何其他欺诈案件都会造成经济上的波及反应，除了直接损失之外还有间接损失。

The Committee also considers it essential to pursue fraud cases in a timely fashion so as to minimize losses to the Organization, especially in the case of missions that are winding down or are being closed.
委员会还认为必须及时调查欺诈案件，尽量减少本组织受到的损失，特别是正在缩编或即将结束的特派团。

On fraud and presumptive fraud cases involving forged diplomas, solicitations of bribes, forgery and/or theft of UNHCR assets, these should be brought to the notice of the Executive Committee.
关于涉及假造文凭的欺诈和假定欺诈案件，寻求贿赂，造假以及/或盗窃难民署财产，这些问题应提请执行委员会注意。

The Board further recommends that the Administration confirm to the Board of Auditors the final list of fraud and presumptive fraud cases(para. 405).
委员会又建议，行政当局向审计委员会确定所提供的清单，是否关于欺诈和推定欺诈案件的最后清单（第405段）。

The Committee requests the Administration to confirm the final list of fraud and presumptive fraud cases to the Board of Auditors, as the Board has requested in paragraph 405 of its report.
咨询委员会请行政当局按照审计委员会在其报告第405段中提出的要求，核实提供给审计委员会的欺诈和推定欺诈案件最后清单。

The SFO is responsible for investigating and prosecuting serious or complex fraud cases, and is the lead agency in England and Wales for investigating and prosecuting cases of overseas corruption.
严重欺诈办公室负责调查和起诉严重或复杂的欺诈案，在英格兰和威尔士，它还是负责调查和起诉海外腐败案件的主管机构。

UBS paid $780 million to settle the tax fraud case.
瑞银支付了7.8亿解决税务欺诈案件。

Shkreli called the fraud case against him“bogus.”.
根据，Shkreli称欺诈案是针对他的“虚假”。

A mortgage fraud case may involve dozens of people.
涉嫌欺诈的案件可能涉及数十起。

Deutsche Bank to pay $95 million to end U.S. tax fraud case→.
德意志银行支付9500万美元以结束美国税务欺诈案.

Next PostManafort's right-hand man testifies against him in tax fraud case.
下一篇：Manafort的得力助手在税务欺诈案中对他作证.